04/09/1992 - Minutes Transportation Advisory Committee Meeting
April 9, 1992
Called to order at 7:00 p.m.
1. Roll call - All present, except for Jim Dusevoir and Nancy Newcomb
Others present - Pat Reilly, City Administrator
Randy Wooley, City Engineer
Gary Alfson, City Staff member
1 a. Previous minutes were discussed and approved.
2. Discussion of role of T.A.C.
Discussion was led by Pat Reilly. It is Pat's opinion to integrate the T.A.C. with the
Planning Commission. Randy handed out a memo concerning the statement of work for
the T.A.C. from Liz Newton. Liz echoed similar comments as Pat. Pat is looking for
feedback from the committee on alternatives and suggestions on transferring or integrating
roles and responsibilities of the T.A.C. to the Planning Commission.
3. Project funding priorities for FY 92-93.
Randy handed out proposed T.I.F. funds priority sheet. Randy also handed out the
proposed FY 92-93 gas tax budget, the transportation improvement priorities(as prioritized
by the committee previously), and a list of the potential signal locations.
Ron Holland moved to accept the proposed T.I.F. budget. Motion was seconded and
unanimously approved. For the gas tax budget, $131,000 remains for funding "other
projects."
It was moved by John Etzel to approve the $174,000 for committed projects, $320,000 for
major maintenance, and the rest of the $131,000 be funded on safety related/maintenance
projects, per discretion of City staff. Motion was approved unanimously. Randy and Gary
will investigate safety/maintenance alternatives and report back to the committee for
ratification at next meeting.
4. Election of officers
Ron Holland moved to reappoint the existing officers, with option to reevaluate officers
pending T.A.C. restructuring. Motion carried.
5. Other business
None.
6. Meeting adjourned at 8:55 p.m.
Minutes submitted by John Etzel
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